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DILIGENT RISK SERVICE, LLC - Florida Company Profile

Company Details

Entity Name: DILIGENT RISK SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DILIGENT RISK SERVICE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Mar 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L03000010029
Address: PO BOX 7516, PANAMA CITY BEACH, FL, 32413, US
Mail Address: PO BOX 7516, PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ROBERT B Manager PO BOX 7516, PANAMA CITY BEACH, FL, 32413
RUFFINO PAUL Agent 1123 BECK AVENUE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Florida Limited Liability 2003-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State